Unclaimed property reported under Maldonado, Erika
81 records · $9,333 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 81. Search by name and address to narrow it to yours.
$5,000.00
Maldonado, ErikaCA
969 Western Avenue, Colton, CA, 92324
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$841.55
Maldonado, ErikaCA
2738 Denkea Drive, Oceanside, CA, 92054
Held by Motel 6 Operating LP
Wages, payroll, salaries
$553.23
Maldonado, ErikaTX
800 West Spring Valley Road, Richardson, TX, 75080
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$486.68
Maldonado, ErikaCA
150 South San Fernando Boulevard Unit 3, Burbank, CA, 91502
Held by California Automobile Insurance Company
Premium refunds
$377.15
Maldonado, ErikaTX
1102 Paul Street, Pasadena, TX, 77506
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$252.84
Maldonado, ErikaTX
#### Dashwood Drive Apt ###, Houston, TX, 77081
Held by Officemax North America
Miscellaneous outstanding check (MS16) · Reported 2017
$129.89
Maldonado, ErikaTX
14719 Flowerwood Drive, Houston, TX, 77062
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$117.05
Maldonado, ErikaTX
1825 Hood Street, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$100.00
Maldonado, ErikaTX
2122 Ibis Street, Corpus Christi, TX, 78414
$100.00
Maldonado, ErikaTX
4626 McPherson Road Apt B, Laredo, TX, 78041
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$93.75
Maldonado, ErikaTX
### Fairway Drive ####, Coppell, TX, 75019
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$83.63
Maldonado, ErikaTX
2473 North Highway 83, Roma, TX, 78584
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$81.26
Maldonado, ErikaTX
1102 Paul Street, Pasadena, TX, 77506
$71.25
Maldonado, ErikaTX
10429 North Macarthur Boulevard, Irving, TX, 77379
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.72
Maldonado, ErikaCA
1662 Estates Court, San Jose, CA, 95127
Held by Nationscredit Financial Svcs C
Other
$66.21
Maldonado, ErikaTX
1102 Paul Street, Pasadena, TX, 77506
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$65.42
Maldonado, ErikaTX
1747 Onizuka Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2018
$64.04
Maldonado, ErikaCA
2738 Denkea Drive, Oceanside, CA, 92054
Held by Motel 6 Operating LP
Wages, payroll, salaries
$63.27
Maldonado, ErikaTX
C/o Enedina Garcia 2473 North Highway 83, Roma, TX, 78584
$50.57
Maldonado, ErikaTX
C/o Enedina Garcia 2473 North Highway 83, Roma, TX, 78584
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$48.81
Maldonado, ErikaTX
#### Brompton Street ####b, Houston, TX, 77025
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$46.25
Maldonado, ErikaTX
107 North Bridge Street, Hidalgo, TX, 78557
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$42.62
Maldonado, ErikaTX
1018 Paul Street, Pasadena, TX, 77506
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$41.69
Maldonado, ErikaCA
502 8th Street Apt 5, Orange Cove, CA, 93646
Held by Higher One Custody - Fdic
Misc outstanding checks
$40.00
Maldonado, ErikaCA
2918 1/2 South Cochran Avenue, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$33.05
Maldonado, ErikaTX
413 River Crest Street, Rio Grande City, TX, 78582
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Maldonado, ErikaTX
2473 North Highway 83, Roma, TX, 78584
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$30.00
Maldonado, ErikaTX
##### Tech Ridge Boulevard Apt ###, Austin, TX, 78753
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$28.08
Maldonado, ErikaTX
1021 Pacific Monarch, San Antonio, TX, 78253
$27.67
Maldonado, ErikaCA
520 Center Street Apt 8, Orange Cove, CA, 93646
Held by Southern California Gas Company
Refunds or rebates
$27.22
Maldonado, ErikaTX
17607 Sulphur Stream Court, Houston, TX, 77095
Held by Capital One
Savings account (AC02) · Reported 2018
$25.85
Maldonado, ErikaCA
226 88th Street Apt 202, Daly City, CA, 94015
Held by Chevron Federal Credit Union
Savings accounts
$25.55
Maldonado, ErikaCA
9807 San Juan Avenue, South Gate, CA, 90280
Held by Vs Direct Fulfillment LLC
Refunds due
$25.00
$20.50
Maldonado, ErikaCA
1213 Lincoln Street, Watsonville, CA, 95076
Held by Trustmark Life Insurance Co
Other amounts due under policy
$15.60
Maldonado, ErikaCA
14058 Raven Street, Sylmar, CA, 9134
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.70
Maldonado, ErikaCA
312 South Laurel Street Apt A, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$14.39
Maldonado, ErikaCA
1319 Tripp Avenue Apt 6, San Jose, CA, 95116
Held by Pathward, National Association
Outstanding official checks
$13.65
Maldonado, ErikaCA
2918 1/2 South Cochran Avenue, Los Angeles, CA, 90016
Held by Directv LLC
Refunds due
$12.18
Maldonado, ErikaCA
312 South Laurel Street #a, Santa Ana, CA, 92704
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$10.24
$10.00
Maldonado, ErikaCA
2918 1/2 South Cochran Avenue, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$8.01
Maldonado, ErikaCA
1109 Snead Drive, Modesto, CA, 95351
Held by Comcast Cable Communications LLC
Refunds due
$7.29
Maldonado, ErikaCA
501 Greenfield Drive Apt 30, El Cajon, CA, 92021
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Maldonado, ErikaCA
2434 Arline Street, West Covina, CA, 91792
Held by Jafra Cosmetics International Inc.
Commissions
$6.90
$5.00
Maldonado, ErikaCA
14058 Raven Street, Sylmar, CA, 91342
Held by US Fidelity & Guaranty
Premium refunds
$4.74
Maldonado, ErikaCA
3518 Trousdale Parkway, Los Angeles, CA, 90089
Held by University Of Southern California
Accounts payable
$4.36
Maldonado, ErikaCA
333 West Wabash Street, San Bernardino, CA, 92405
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.